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Violation Tracker Summary for Offense Group

Offense Group: employment-related offenses
Penalty Total since 2000: $37,581,822,664
Number of Penalty Records: 152,729
Note: The totals here are adjusted to account for the fact that each current parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Walmart$1,652,895,956129
Wells Fargo$922,403,20466
Bank of America$887,742,03766
FedEx$630,972,14753
Uber Technologies$630,306,02222
JPMorgan Chase$522,448,56250
Daimler Truck AG$480,728,91114
Bank of New York Mellon$423,313,0375
IBM Corp.$396,913,12513
Providence$354,414,46514

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Chloe Foods Corporation wage and hour violation2009WHD$203,998
Zeus Packing Inc. and Cape Ann Seafood Exchange Inc. wage and hour violation2017WHD$203,998
El Portal Mexican Restaurant wage and hour violation2018WHD$203,884
Las Trancas Inc wage and hour violation2013WHD$203,753
JCMD Corp. wage and hour violation2018WHD$203,733
Thornton Drilling Company wage and hour violation2013WHD$203,678
JVA Insulation, Inc. wage and hour violation2008WHD$203,641
Rene Ruiz Designs LLC wage and hour violation2015WHD$203,609
Baumgart's Cafe wage and hour violation2008WHD$203,608
Solem Concessions Inc. wage and hour violation2022WHD$203,536
Cementation USA, Inc. wage and hour violation2010WHD$203,493
Wackenhut CorporationAllied Universal Security Servicesbusiness serviceslabor relations violation2007NLRB$203,473
CARESYSTEMS, INC. wage and hour violation2007WHD$203,444
Prime Ready Mix wage and hour violation2023NY-DOL$203,403
Rubens Spray Insulation, Inc. wage and hour violation2019IL-DOL$203,400
Mayco Plastics, Inc. labor relations violation2007NLRB$203,369
Grandview Landscaping Inc. wage and hour violation2023WHD$203,332
Escapade Acoustic Drywall, LLC wage and hour violation2011WHD$203,324
JP Morgan Chase BankJPMorgan Chasefinancial servicesworkplace whistleblower retaliation2016OSHA$203,323
CHU Contracting, Inc. wage and hour violation2013WHD$203,300
Classic Sofa, Inc. labor relations violation2008NLRB$203,278
Steve's Pier One, Inc. employment discrimination2007NY-DHR$203,248
Pro Systems Corp. Group Health Plan benefit plan administrator violation2014EBSA$203,212
FML Construction Corp. wage and hour violation2013WHD$203,172
Comcast Cable Communications, LLCComcasttelecommunicationswage and hour violation2008WHD$203,155
DBL Distributing, Inc. wage and hour violation2006WHD$203,102
Interim Health Care wage and hour violation2017WHD$203,085
I-Safe, Inc. wage and hour violation2016CA-LCO$203,073
El Tiempo Elmdale, LLC wage and hour violation2018WHD$203,006
United Mine Services, Inc. wage and hour violation2009WHD$202,987
O.D.P. Services Inc. wage and hour violation2002WHD$202,943
Master Electric Service and Maintenance wage and hour violation2022WHD$202,896
Audio And Video Labs Inc. wage and hour violation2011WHD$202,861
Schwope Brothers Tree Farms, LLC wage and hour violation2011WHD$202,815
Seton CompanyBrady Corp.miscellaneous manufacturinglabor relations violation2002NLRB$202,812
Waterfront Mangement, LLC wage and hour violation2013WHD$202,785
Hosipital Shared Services Inc. wage and hour violation2007WHD$202,656
Drexel Hill CPC LLC wage and hour violation2013WHD$202,646
Cogburn Health Services Inc wage and hour violation2011WHD$202,635
Kimberly's Elder Kare Kottage; All About Seniors wage and hour violation2014CA-LCO$202,628
Los Compadres Meat Market & Incorporate wage and hour violation2004WHD$202,512
J.C. PenneyJ.C. Penneyretailingwage and hour violation2016private lawsuit-federal$202,495
Allied Building Products Corp.Beacon Roofing Supplywholesalerswage and hour violation2010WHD$202,463
Traycee Home Services wage and hour violation2012IL-AG$202,430
Asian Construction Development Corp. wage and hour violation2021WHD$202,390
Nohely Grocery and Deli wage and hour violation2023NY-DOL$202,374
Osaka EP, Inc. wage and hour violation2015WHD$202,335
Embarq Holdings Company LLCLumen Technologiestelecommunicationswage and hour violation2007WHD$202,314
LLM Placement Corporation wage and hour violation2016WHD$202,295
Morco @ Mortex, Inc. wage and hour violation2012WHD$202,258
E & J Well Service, Inc. wage and hour violation2004WHD$202,236
Pallet Cos. dba IFCO Systems employment discrimination2016EEOC$202,200
MG Petroleum Inc. wage and hour violation2022WHD$202,192
Figg Group, Inc. wage and hour violation2016WHD$202,186
Barnwell Nursing and Rehab Center Jopal, LLC wage and hour violation2014WHD$202,177
Tryolit North America, Inc. labor relations violation2001NLRB$202,141
S and L Vegetables Corp wage and hour violation2018NY-DOL$202,113
Gold'N Plump Poultry, Inc.JBSfood productswage and hour violation2007WHD$202,066
Ohare Labs wage and hour violation2021IL-DOL$202,000
Diablo Pool Specialties, Inc. wage and hour violation2008WHD$201,992
JG Adult Family Home LLC wage and hour violation2024WHD$201,791
RRT Construction Services Inc wage and hour violation2018WHD$201,785
Fish Market wage and hour violation2020NY-DOL$201,665
Angel Brothers Enterprises, Ltd wage and hour violation2011WHD$201,573
PALJR, LLC wage and hour violation2014WHD$201,534
Restoration Management 2013 Inc. dba ServPro wage and hour violation2019WHD$201,508
North Sunflower Medical Center wage and hour violation2023WHD$201,436
Kiaran McLaughlin Racing Stable Inc wage and hour violation2023NY-DOL$201,421
Trusted Senior Care LLC wage and hour violation2022WHD$201,356
Diablo Pool Specialties, Inc. wage and hour violation2002WHD$201,355
WOOD Consulting Services, Inc. wage and hour violation2013WHD$201,332
Union Harvest wage and hour violation2015WHD$201,300
T J Westlake LLC wage and hour violation2016WHD$201,233
Tradepaq Corporation wage and hour violation2008WHD$201,176
Jose Vallejo Construction Inc wage and hour violation2022NY-DOL$201,157
La Tolteca Fuentes, Inc. wage and hour violation2015WHD$201,156
Regal Operations LLC wage and hour violation2013WHD$201,048
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDHL Groupfreight and logisticsemployment discrimination2012EEOC$201,000
Xentel America labor relations violation2007NLRB$201,000
Lockheed MartinLockheed Martinaerospace and military contractingwage and hour violation2015WHD$201,000
Cloudburst Underground Sprinkler Systems, Inc wage and hour violation2007WHD$200,903
La Perla Mixteca Restaurant Corp wage and hour violation2017NY-DOL$200,874
MKI Associates Limited Liability Company wage and hour violation2021NJ-DLW$200,839
Asendia USA, Inc. wage and hour violation2015WHD$200,795
Squat & Gobble Cafe LLC wage and hour violation2013CA-SFCA$200,766
Convergys Customer Managment Group Inc.TD Synnexwholesalerswage and hour violation2009WHD$200,735
Escamilla & Sons, Inc. wage and hour violation2009WHD$200,728
Securitas Security Services USA, Inc.Securitasbusiness serviceswage and hour violation2006WHD$200,639
Stonehenge Restoration Inc. wage and hour violation2016NY-DOL$200,572
Brosnan Risk Consultants, LTD. wage and hour violation2017WHD$200,571
Goldbelt Falcon Inc wage and hour violation2008WHD$200,567
Renaissance at South Shore wage and hour violation2012WHD$200,555
Astro Interior Contracting, Inc. wage and hour violation2012WHD$200,551
BAFD Inc. wage and hour violation2023CA-LCO$200,550
Heights Restaurant LLC wage and hour violation2018WHD$200,514
Ittadi Bazaar LLC wage and hour violation2023NY-DOL$200,501
Olives NY LLC wage and hour violation2017NY-DOL$200,497
MCrowd wage and hour violation2006WHD$200,473
Pure Beauty Farms Inc. wage and hour violation2023WHD$200,462
Exclusive Hospitality LLC wage and hour violation2018WHD$200,456
BASF CorporationBASFchemicalslabor relations violation2016NLRB$200,416
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.